WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED

06430464
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 21 Nov 2007

Appointment Type: C

Other Appointments: None

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MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 19 Jul 2012

Appointment Type: D

Other Appointments: None

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MR NIKOLAUS THADDAEUS ROESSNER

Birthdate: Oct 1985

Nationality: AUSTRIAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 06 Aug 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 19 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR KENTON EDWARD BRADBURY

Birthdate: Dec 1969

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 Apr 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES NIGEL SHELLEY COOPER

Birthdate: Apr 1961

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 06 Nov 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 25 Mar 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR MAX DAVID CHARLES HELMORE

Birthdate: Feb 1984

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 06 Dec 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES LENNON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 2 BOUTON PLACE WATERLOO TERRACE N11TR

Date Appointed: 21 Nov 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BERNARD LILLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 21 Nov 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 19 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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SERJEANTS'INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 19 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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